MTPAY SERVICES LLP (LLPIN: AAM-1841) is a Limited Liability Partnership firm incorporated on 07 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of MTPAY SERVICES LLP are SACHIN VASANT SHELAR, and KOMAL BHIMRAO SHIRSAT.
MTPAY SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
MTPAY SERVICES LLP's LLP Identification Number is (LLPIN)AAM-1841. Its Email address is [email protected] and its registered address is Office No.106 Orian Business Park, Near Cinewonder G.B.Road, Thane Thane, Maharashtra, India - 400607
Current status of MTPAY SERVICES LLP is - Active.
| LLP Identification Number | AAM-1841 |
| Name | MTPAY SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-03-07 |
| Age of Company | 7 years, 0 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MTPAY SERVICES LLP |
| AAM-1841 |
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Get a list of all litigations MTPAY SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MTPAY SERVICES. This report helps you understand the risk associated in dealing with MTPAY SERVICES and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MTPAY SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06999396 | SACHIN VASANT SHELAR | Designated Partner | 2018-03-07 |
| 07004207 | KOMAL BHIMRAO SHIRSAT | Designated Partner | 2018-03-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLINTBEATS ENTERPRISES LLP | AAF-8774 | Designated Partner | 2016-03-08 | Ongoing |
| ORBIT BUILDCONS LLP | AAF-8847 | Designated Partner | 2016-03-09 | Ongoing |
| FLINTSTONE INFRACON LLP | AAG-1957 | Designated Partner | 2016-04-20 | Ongoing |
| MONEYTRADE COIN CLUB PRIVATE LIMITED | U52609MH2017PTC299956 | Director | 2017-09-20 | Ongoing |
| FLINTBEATS ENTERPRISES LLP | AAF-8774 | Partner | 2016-03-08 | Ongoing |
| ORBIT BUILDCONS LLP | AAF-8847 | Partner | 2016-03-09 | Ongoing |
| MONEYTRADE COIN CLUB PRIVATE LIMITED | U52609MH2017PTC299956 | Director | 2017-09-20 | Ongoing |
| FLINTSTONE TECHNOLOGIES PRIVATE LIMITED | U74999MH2017PTC299126 | Director | 2018-01-20 | Ongoing |
| FLINTSTONE TECHNOLOGIES PRIVATE LIMITED | U74999MH2017PTC299126 | Director | - | 2017-12-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-1957 | FLINTSTONE INFRACON LLP | Off No. 106, Orian Business Park, Nr Cinewonder, G. B. Road Thane, Maharashtra, India - 400607 |
| AAF-8774 | FLINTBEATS ENTERPRISES LLP | OFF NO. 106, ORIAN BUSINESS PARK, NR CINEWONDER, G. B. RD THANE, Maharashtra, India - 400607 |
| AAF-8847 | ORBIT BUILDCONS LLP | OFF NO. 106, ORIAN BUSINESS PARK NR CINEWONDER G. B. RD THANE, Maharashtra, India - 400607 |
| U24100MH2009PTC198057 | HIFIL CHEMICALS PRIVATE LIMITED | Office No 601 6th Floor Ashar Millennia Opp Orion Business Park Kapurbawadi G B Road , Thane, Maharashtra, India - 400607 |
| U17299MH2007PTC172188 | CELRON FASHIONS PRIVATE LIMITED | M.K.Plaza, Office No. 401, Near Hyper City Anand Nagar, G.B.Road, Thane (W) , Thane, Maharashtra, India - 400607 |
| ACA-4018 | TIRTH NIRMAN WAREHOUSE LLP | Office No.106, 1st Floor, Ashar Millenia,Next to Vijay Sales,Manpada, G B Road, Thane (W) Thane, Maharashtra, India - 400607 |
| AAS-0826 | TEJOMAY INDUSTRIAL & WAREHOUSING PARK LL P | Office No.106,1st Floor,Ashar Millenia Next to Vijay Sales,Manpada,G.B Road,Thane West Thane, Maharashtra, India - 400607 |
| AAP-6334 | FUDTEKEY SOLUTIONS LLP | M/S.POOJA COMPLEX , OFFICE NO.1 NEAR VIJAY NAGARI,WAGHBIL ROAD,G.B.ROAD Thane, Maharashtra, India - 400607 |
| AAW-9020 | BHUTI REALTY LLP | Flat No.1703, S.No.199, H.No.201 & 202, Rosa Bella Opp. Suraj Water Park, Kavesar, G.B. Road, Thane W Thane, Maharashtra, India - 400607 |
| AAA-9465 | ATT FOODS LLP | SHOP NO. 10, VIJAY GARDEN, WAGBIL, NEAR SURAJ WATER PARK, O FF G. B. ROAD, THANE, Maharashtra, India - 400607 |
| U74900MH2009PTC195540 | FOREMOST BRANDS PRIVATE LIMITED | Flat No 1103, Anamitra, Prakruti Park, Near Brahmand Complex, Off G B Road , Thane West, Maharashtra, India - 400607 |
| U74999MH2017PTC299126 | FLINTSTONE TECHNOLOGIES PRIVATE LIMITED | Office No. 106, Orian Business Park Nr. Cinewonder, G.B.Raod Thane -West Thane MH 400607 IN |
| ABD-0517 | MDINTERIOR REDEFINED LLP | Flat No 303, Floor 3 Wing B Fortuna B Thane The WalkHiranandani Estate G.B Road Internal Road Patlipada Thane, Maharashtra, India - 400607 |
| AAR-5878 | PENTANGLE ADVISORY LLP | Flat No.2506, S. No.199, H. No.201 & 202 Rosabella, Opposite Suraj Water Park, G.B. Road Thane, Maharashtra, India - 400607 |
| U20299MH2022PTC389721 | INOTEK TECHNOLOGIES PRIVATE LIMITED | Office No 208, A Wing, Hiranandani Estate G. B Road, Thane , Thane, Maharashtra, India - 400607 |
| ABB-8299 | KeyWord Design LLP | BARRINGTON BLDG. FLAT NO. 703ONE HIRANANDANI PARK, PATLIPADA, G.B. ROAD, THANE Thane, Maharashtra, India - 400607 |
| AAY-8218 | DAMYANTI INSTITUTE LLP | FLAT No. 2701, Fairway Building, One Hiranandani Park, G. B. Road, Patlipada, Thane Thane, Maharashtra, India - 400607 |
| AAI-2387 | QUALITY INFRASTRUCTURE SOLUTIONS LLP | CINEWONDER SHOPPING COMPOUND, FIRST FLOOR SHOP NO 60, G B ROAD, THANE WEST THANE, Maharashtra, India - 400607 |
| AAC-6778 | CLEARITY SPECIALITIES LLP | FLAT NO. 201/E, NEAR RUTU ESTATE,RUTU TOWER PATLIPADA, G.B. ROAD, THANE, THANE, Maharashtra, India - 400607 |
| AAQ-5328 | DRCHOKSEY DISTRIBUTORS LLP | Flat No 604, Fairway BldgOne Hiranandani Park, Patlipada, G B Road Thane West Thane, Maharashtra, India - 400607 |
| AAF-9243 | MAVIN ADVISORY SERVICES LLP | OFFICE NO 1, COSMOS REGENCY BLD 2 NR. GREEN ACRESS, G B ROAD, THANE THANE, Maharashtra, India - 400607 |
| U28910MH2011PTC223134 | SIDDHAKALA ENGINEERING PRIVATE LIMITED | Flat No 505, FAIRWAY BLDG ONE, HIRANANDANI PARK PATALIPADA, G B ROAD, THANE , Thane, Maharashtra, India - 400607 |
| AAH-6443 | SAVEREX FIRE AND SAFETY LLP | 2nd floor office-11,Kris Korner near Swastik resident,G.B. Road,Thane (west) thane, Maharashtra, India - 400607 |
| U15134MH2021PTC356867 | UNITED TOWNS OF KOKAN SOCIAL VENTURES PRIVATE LIMITED | Shop No 1, Raj Residency CHS Ltd, Near Brahmand Complex, G.B. Road, Thane , Thane, Maharashtra, India - 400607 |
| U01130MH2010PTC207489 | CONFIANCE AGRO PRIVATE LIMITED | G-1 GROUND FLOOR, BRAHMAND COMPLEX, PHASE NO. 05 BUILDING NO. 01, G. B. ROAD, THANE (WEST ) , THANE, Maharashtra, India - 400607 |
| U24100MH2020PTC350480 | ARTISANAL INNOVATIONS PRIVATE LIMITED | Flat No. 404, Building No. E-2, Hyde Park Residency, G. B. Road, , Thane, Maharashtra, India - 400607 |
| AAC-9230 | METROPOL MULTISPECIALITY HOSPITAL LLP | OFFICE NO. 202, 2ND FLOOR, SOHAM PLAZA (N-E), TIKUJINIWADI ROAD, MANPADA, G. B. ROAD, THANE, Maharashtra, India - 400607 |
| U17299MH2018PTC318159 | SANURTI TEXTILES PRIVATE LIMITED | FLAT NO.604, TROPICAL LAGOON TOWER NO. 2 NEAR SAI BABA COMPLEX, G B ROAD , THANE, Maharashtra, India - 400607 |
| U25209MH2019PTC327711 | IGU SHINWOO INTERNATIONAL PRIVATE LIMITED | VASANT LEELA, BUILDING NO.3, ROOM NO.601 CHHAYA NEAR WAGHBIL NAKA, G.B. ROAD, , THANE, Maharashtra, India - 400607 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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